Istidama Limited
- Company number
- 06450916
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 11 Dec 2007
- Dissolved
- 29 Aug 2026
- Nature of business
- Other manufacturing n.e.c.
Construction of domestic buildings - Corporate group
- Keystone Capital Investments Limited (10 companies)
Registered office
Previous names
- Ecomech Structurally Insulated Panels Limited (until 7 Jul 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOSS, Nicola | Secretary | 11 Dec 2007 | 30 Jun 2015 |
| MAPSTON, Michael James | Director | 1 Jul 2015 | 7 Dec 2020 |
| PARAVICINI, John Vincent Rudolph | Director | 7 Dec 2020 | 15 Jun 2022 |
| DANIELS, Joseph Michael | Director | 21 Nov 2018 | 16 Aug 2022 |
| SAWYER, James Robert Manners | Director | 16 Aug 2022 | 27 Mar 2024 |
| YECHIEL, Yechezkel | Director | 7 Dec 2020 | 22 May 2024 |
| FINK, Alexander Michael | Director | 7 Dec 2020 | 22 May 2024 |
| EDWARDS, Nicholas Alan | Director | 3 Jan 2017 | 22 May 2024 |
| MOSS, Christopher James | Director | 11 Dec 2007 | 22 May 2024 |
| BELLAMY, William James | Director | 16 Aug 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Istidama Consultants | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 22 Jan 2020 |
| Mr Nicholas Alan Edwards | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Jan 2020 | 7 Dec 2020 |
| Mr Christopher James Moss | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 7 Dec 2020 |
| Keystone Capital (Jv Subsidiary) Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
7 Dec 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2022 | £2,928,619 | £158,383 | 13 |
| 30 Jun 2021 | £2,189,107 | £621,119 | 13 |
| 30 Jun 2020 | £2,428,698 | £136,310 | 4 |
| 30 Jun 2019 | £1,943,896 | £135,010 | - |
| 30 Jun 2018 | -£335,584 | £237 | - |
| 30 Jun 2017 | £26,007 | £2,164 | - |
| 30 Jun 2016 | £12,660,977 | £20,491 | - |
| 30 Jun 2015 | -£921,420 | - | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 Dormant | £1 | - | - |
| 31 Dec 2010 Dormant | £1 | £0 | - |
| 31 Dec 2009 Dormant | £1 | £0 | - |
| 31 Dec 2008 Dormant | £1,000 | - | - |
Connections
Owned by
Istidama Limited → Keystone Capital (Jv Subsidiary) Limited → Keystone Capital Investments Limited
Directors’ other companies
- BELLAMY, William James - Director at Limes Close (Wilburton) Management Company Limited
- BELLAMY, William James - Director at Advanced Offsite Systems Limited
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